MILLENNIUM SYSTEMS CONSULTING LIMITED

Company number 03302467 ·

Dissolved

66 filings

Date Filing
3 Aug 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
3 Aug 2021 Final Gazette dissolved via voluntary strike-off View document
1 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/21 View document
1 Apr 2021 PREVEXT FROM 31/01/2021 TO 30/03/2021 View document
1 Apr 2021 APPLICATION FOR STRIKING-OFF View document
30 Mar 2021 Annual accounts for the year ending 30 March 2021 View accounts
20 Jan 2021 CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES View document
12 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
25 Jan 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES View document
6 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES View document
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES View document
10 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
20 Jan 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES View document
15 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUGENE GOOCH View document
27 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
15 Jan 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES View document
2 Nov 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
10 Feb 2016 Annual return made up to 15 January 2016 with full list of shareholders View document
10 Nov 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
18 Jan 2015 Annual return made up to 15 January 2015 with full list of shareholders View document
28 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
9 Feb 2014 Annual return made up to 15 January 2014 with full list of shareholders View document
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
2 Mar 2013 Annual return made up to 15 January 2013 with full list of shareholders View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
27 Feb 2012 Annual return made up to 15 January 2012 with full list of shareholders View document
28 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
15 Jan 2011 Annual return made up to 15 January 2011 with full list of shareholders View document
13 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILSON GOOCH / 26/01/2010 View document
8 Feb 2010 Annual return made up to 15 January 2010 with full list of shareholders View document
27 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
18 Mar 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS View document
1 Dec 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
25 Jan 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS View document
22 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
7 Feb 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS View document
23 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
20 Mar 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS View document
8 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
19 Jan 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS View document
30 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
21 Jan 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS View document
26 Sep 2003 FULL ACCOUNTS MADE UP TO 31/01/03 View document
13 Feb 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS View document
31 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View document
15 Feb 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS View document
29 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
12 Feb 2001 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS View document
11 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
14 Jan 2000 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS View document
13 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
22 Jan 1999 RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS View document
23 Jun 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
10 Feb 1998 RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS View document
22 Jan 1997 SECRETARY RESIGNED View document
22 Jan 1997 DIRECTOR RESIGNED View document
22 Jan 1997 NEW SECRETARY APPOINTED View document
22 Jan 1997 NEW DIRECTOR APPOINTED View document
22 Jan 1997 REGISTERED OFFICE CHANGED ON 22/01/97 FROM: 32-36 BATH ROAD HOUNSLOW MIDDLESEX TW3 3EF View document
15 Jan 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document